Information
Governance
Strategic Plan
The Strategic Plan has three primary goals which provides clarity on deliverables to beneficiaries. These goals are at the core of Trust business. Filtering down from these goals are various objectives, action plans and performance indicators which are all provided within this document.
Strategic Plan
Policies and Procedures
Ely Trust is committed to achieving its vision and purpose with an aim to foster and maintain community trust and confidence in the ethical standards, integrity and professionalism by which the Trust conducts its business. Please find the full governance documentation suite listed below.
Code of Conduct
Travel and Expenditure Policy
Related Parties Disclosure and Conflict of Interest
Social Media Policy
Entertainment and Hospitality Policy
Out of Office Behaviours
Board Charter
Business Development Fund Policy
Community Projects Fund Policy
Individual Projects Fund Policy
Trust Deed
The Trust Deed is a legal document that establishes a trust and sets out the rules for how it operates, including the roles of trustees, beneficiaries, and the management of trust assets. The Trust Deed is the document that provides for discretionary distribution of income.
Trust Deed – Ely Bauxite Mine Aboriginal Beneficiaries Trust
Trust Deed – Ely Community Projects Charitable Trust Deed
Constitution
The constitiution of Ely Bauxite Mine Beneficiaries Corporation Pty Ltd.
Constitution